April 11, 2016 at 7:30 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Announce Open Meeting Act Posting and Location

1.2. Approve agenda

1.3. Approve Minutes of the March 14, 2016, Regular Meeting and the April 5 Work Meeting.

1.4. Excuse Absent Board Members

1.5. Next meetings: The next regular meeting is 7:30 p.m. Monday, May 9, in the Boone Central High School FCS Room at Albion. An agenda will be kept current in the Superintendent's office.

2. Questions/Comments By the Public

3. Reports

3.1. Recognition

3.2. Board and Administrator Newsletter

3.3. Elementary Principal

3.4. Middle School Principal/Curriculum Director

3.5. High School Principal

3.6. Superintendent

3.7. Board Committees

4. Action Items

4.1. Approve financial reports and payment of bills

4.2. Approve resignations of Tina Sauser, Mary Christensen and Dustin Nielsen at the end of the 15-16 school year.

4.3. Approve hiring of Nolan Vandenberg at BA Step 3 as Language Arts teacher for 16-17 school year.

4.4. Approve insurance renewal with EMC insurance for one year at a cost of $94,330.

5. Questions By the Media

6. Executive Session-Motion to go into executive session for the purpose of discussing personnel.

6.1. Motion to come out of executive session

7. Action Items

7.1. Approve the continued employment of non-tenured certified staff with completion of their first year of teaching: Morgan Neuhaus, Chelsey Salvador, Mark Hudson, Justin Harris, LaTravia Dobson, Billie Beckman, .5 Theresa Wilke, Callie Nelson and Sarah Bird.

7.2. Approve the continued employment of non-tenured certified staff with completion of second year of teaching: Sarah Seda, Gina Imus, Amber Hamik, Andy Imus, Hannah Jensen, Abby Knobbe, Jordan Temme, Corey Thome, Amy Thompson, Stacy Petersen and Michele Wright.

7.3. Approve extended contract/additional service agreement days for the following certified employees for the 2016-17 school year: Kathy Gladem-2, Lisa Groth-2, Whitney Paulson-14, New AD-20, Lynne Webster-20, Kay Flanagan-10, Abby Knobbe-20, Sherri Kelley-5

7.4. Approve the Superintendent's recommendation for continued employment of Principal Tim Hamilton for 2016-17.

7.5. Approve the Superintendent's recommendation for continued employment of Principal Jimmy Feeney for 2016-17.

7.6. Approve the Superintendent's recommendation for continued employment for continued employment of Principal Erik Kravig for 2016-17.

8. Adjournment